| Entity Name: | 7001 ESTERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
7001 ESTERO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Apr 2020 (5 years ago) |
| Document Number: | L20000034883 |
| FEI/EIN Number |
84-4493690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WESTMINSTER STREET, PROVIDENCE, RI, 02903, US |
| Mail Address: | 100 WESTMINSTER ST., PROVIDENCE, RI, 02903, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300385ZS8CX5WHK17 | L20000034883 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O THE LAW OFFICE OF TIMOTHY H. OLENN, P.A., 1900 GLADES RD, SUITE 245, BOCA RATON, US-FL, US, 33431 |
| Headquarters | C/O Paolino Properties, 100 Westminster Street, Providence, US-RI, US, 02903 |
Registration details
| Registration Date | 2020-02-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-02-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000034883 |
| Name | Role | Address |
|---|---|---|
| PAOLINO DONNA | Authorized Member | 300 GLENWOOD DR, DELRAY BEACH, FL, 33445 |
| THE LAW OFFICE OF TIMOTHY H. OLENN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 100 WESTMINSTER STREET, PROVIDENCE, RI 02903 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 100 WESTMINSTER STREET, PROVIDENCE, RI 02903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| LC Amendment | 2020-04-24 |
| Florida Limited Liability | 2020-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
